Company NameStucas Gas Services Limited
Company StatusDissolved
Company Number06027059
CategoryPrivate Limited Company
Incorporation Date13 December 2006(17 years, 4 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2822Manufacture central heating rads & boilers
SIC 25210Manufacture of central heating radiators and boilers

Directors

Director NameStephen Christopher Mee
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2006(same day as company formation)
RoleGas Service Engineer
Country of ResidenceUnited Kingdom
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Secretary NameTurner Hampton Secretaries Limited (Corporation)
StatusClosed
Appointed13 December 2006(same day as company formation)
Correspondence Address22 Chertsey Road
Woking
Surrey
GU21 5AB

Contact

Websitestucasgasservicesltd.co.uk
Telephone01483 472730
Telephone regionGuildford

Location

Registered Address238 Station Road
Addlestone
Surrey
KT15 2PS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Stephen Christopher Mee
100.00%
Ordinary

Financials

Year2014
Net Worth£416
Cash£17,855
Current Liabilities£18,171

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020Voluntary strike-off action has been suspended (1 page)
26 November 2019First Gazette notice for voluntary strike-off (1 page)
19 November 2019Application to strike the company off the register (3 pages)
13 November 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
6 November 2019Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
12 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
10 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
13 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
4 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(4 pages)
13 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(4 pages)
23 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
7 February 2012Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
7 February 2012Director's details changed for Stephen Christopher Mee on 12 December 2011 (2 pages)
7 February 2012Director's details changed for Stephen Christopher Mee on 12 December 2011 (2 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011Director's details changed for Stephen Christopher Mee on 12 December 2010 (2 pages)
14 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
14 January 2011Director's details changed for Stephen Christopher Mee on 12 December 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010Director's details changed for Stephen Christopher Mee on 12 December 2009 (2 pages)
1 February 2010Secretary's details changed for Turner Hampton Secretaries Limited on 12 December 2009 (2 pages)
1 February 2010Secretary's details changed for Turner Hampton Secretaries Limited on 12 December 2009 (2 pages)
1 February 2010Director's details changed for Stephen Christopher Mee on 12 December 2009 (2 pages)
20 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Stephen Christopher Mee on 12 December 2009 (2 pages)
20 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
20 January 2010Secretary's details changed for Turner Hampton Secretaries Limited on 12 December 2009 (2 pages)
20 January 2010Director's details changed for Stephen Christopher Mee on 12 December 2009 (2 pages)
20 January 2010Secretary's details changed for Turner Hampton Secretaries Limited on 12 December 2009 (2 pages)
28 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008Return made up to 13/12/08; full list of members (3 pages)
23 December 2008Return made up to 13/12/08; full list of members (3 pages)
26 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008Return made up to 13/12/07; full list of members (2 pages)
7 February 2008Return made up to 13/12/07; full list of members (2 pages)
13 December 2006Incorporation (15 pages)
13 December 2006Incorporation (15 pages)